Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02746) ===

**Nodes:**
- acct_800B76BE0 (type: Account)
- acct_802C6B960 (type: Account)
- acct_8039D5E80 (type: Account)
- acct_805B44790 (type: Account)
- acct_80C8324E0 (type: Account)
- acct_800D70880 (type: Account)
- acct_802914FD0 (type: Account)
- acct_8047EA6B0 (type: Account)
- acct_8051FEF30 (type: Account)
- acct_8116C6020 (type: Account)
- acct_8136668E0 (type: Account)
- acct_813DA1AE0 (type: Account)
- acct_8081F3320 (type: Account)
- acct_80C38AED0 (type: Account)
- acct_800D38370 (type: Account)
- acct_807CB27F0 (type: Account)
- acct_800DB45D0 (type: Account)
- acct_80255E2C0 (type: Account)
- acct_800959BD0 (type: Account)
- acct_803192920 (type: Account)
- acct_804A74FF0 (type: Account)
- acct_8067840D0 (type: Account)
- acct_80D986330 (type: Account)
- acct_80148E440 (type: Account)
- acct_808ED5CF0 (type: Account)
- acct_80C2DAAA0 (type: Account)
- acct_808E90190 (type: Account)
- acct_8104FC1F0 (type: Account)
- acct_805E93820 (type: Account)
- acct_813E2D2D0 (type: Account)
- acct_812B98230 (type: Account)
- acct_81245F010 (type: Account)
- acct_80E1F8160 (type: Account)
- acct_8015F56C0 (type: Account)
- acct_804A75220 (type: Account)
- acct_805A91980 (type: Account)
- acct_80C905A50 (type: Account)
- acct_808E57D80 (type: Account)
- acct_80BDC14C0 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_80F8D7120 (type: Account)
- acct_80DCAF210 (type: Account)
- acct_8013FD400 (type: Account)
- acct_813DA1A40 (type: Account)
- acct_802F0DA40 (type: Account)
- acct_8148178B0 (type: Account)
- acct_810DBC890 (type: Account)
- acct_8011FCC50 (type: Account)
- acct_813E6B870 (type: Account)
- acct_8132E8690 (type: Account)
- acct_802B600D0 (type: Account)
- acct_80539AD50 (type: Account)
- acct_8020D3BE0 (type: Account)
- acct_812B0CEE0 (type: Account)
- acct_804EAEEA0 (type: Account)
- acct_8098BBEE0 (type: Account)
- acct_80216F3D0 (type: Account)
- acct_80971A890 (type: Account)
- acct_80A0D5A00 (type: Account)
- acct_80242C5F0 (type: Account)
- acct_807331910 (type: Account)
- acct_80C38B060 (type: Account)
- acct_814525A40 (type: Account)
- acct_802B11B60 (type: Account)
- acct_8143B8B50 (type: Account)
- acct_8005699A0 (type: Account)
- acct_8006BED50 (type: Account)
- acct_800806A40 (type: Account)
- acct_807639B30 (type: Account)
- acct_810D85AC0 (type: Account)
- acct_803D71780 (type: Account)
- acct_803717C50 (type: Account)
- acct_80067F150 (type: Account)
- acct_800C33480 (type: Account)
- acct_80C0DAEB0 (type: Account)
- acct_80D715D20 (type: Account)
- acct_810DBCB60 (type: Account)
- acct_807D88AA0 (type: Account)
- acct_80AEC3AE0 (type: Account)
- acct_80E082B70 (type: Account)
- acct_8012EF920 (type: Account)
- acct_801EEE560 (type: Account)
- acct_8130BAD90 (type: Account)
- acct_80593C420 (type: Account)
- acct_80B671D80 (type: Account)
- acct_800BB0A50 (type: Account)
- acct_802739980 (type: Account)
- acct_805B66360 (type: Account)
- acct_80E1B0ED0 (type: Account)
- acct_80ACE2C00 (type: Account)
- acct_811A0D2E0 (type: Account)
- acct_806629970 (type: Account)
- acct_807F43980 (type: Account)
- acct_801BB33A0 (type: Account)
- acct_808C7A690 (type: Account)
- acct_81249AF70 (type: Account)
- acct_80B6EA9B0 (type: Account)
- acct_80C9CB8F0 (type: Account)
- acct_8134FA410 (type: Account)
- acct_80C013430 (type: Account)
- acct_80C8F8A00 (type: Account)
- acct_8106D7B40 (type: Account)
- acct_8003B00D0 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_80068A1B0 (type: Account)
- acct_80314BC90 (type: Account)
- acct_80BE36F70 (type: Account)
- acct_802AA53E0 (type: Account)
- acct_80C223DC0 (type: Account)
- acct_80D53FA00 (type: Account)
- acct_811193BE0 (type: Account)
- acct_801E52420 (type: Account)
- acct_80208B270 (type: Account)
- acct_81421B7F0 (type: Account)
- acct_8134F9980 (type: Account)
- acct_8014F0730 (type: Account)
- acct_801A9EED0 (type: Account)
- acct_80075BC80 (type: Account)
- acct_8023F9730 (type: Account)
- acct_813CEBAD0 (type: Account)
- acct_8092C7F80 (type: Account)
- acct_802934D60 (type: Account)
- acct_810DC4150 (type: Account)
- acct_802919450 (type: Account)
- acct_802C013F0 (type: Account)
- acct_810CB6E70 (type: Account)
- acct_808FB0D90 (type: Account)
- acct_809C6A370 (type: Account)
- acct_8004C9120 (type: Account)
- acct_800EE3890 (type: Account)
- acct_8008069F0 (type: Account)
- acct_8008C1090 (type: Account)
- acct_803D78D10 (type: Account)
- acct_805DF7930 (type: Account)
- acct_8044624F0 (type: Account)
- acct_80BC64920 (type: Account)
- acct_80B456730 (type: Account)
- acct_800FBC040 (type: Account)
- acct_80AD5FD00 (type: Account)
- acct_80DC66F90 (type: Account)
- acct_801D4D640 (type: Account)
- acct_800BA7B40 (type: Account)
- acct_804E56AE0 (type: Account)
- acct_81003AE70 (type: Account)
- acct_809C6FBE0 (type: Account)
- acct_808AB1C60 (type: Account)
- acct_80DD3D780 (type: Account)
- acct_808D2F3B0 (type: Account)
- acct_800D36900 (type: Account)
- acct_80DA2DB10 (type: Account)
- acct_807EAA020 (type: Account)
- acct_80A6AE800 (type: Account)
- acct_80E136CA0 (type: Account)
- acct_80E356C90 (type: Account)
- acct_80C38A0C0 (type: Account)
- acct_811AB5F10 (type: Account)
- acct_80C143F70 (type: Account)
- acct_8013BFC10 (type: Account)
- acct_812B11BA0 (type: Account)
- acct_8021CE510 (type: Account)
- acct_807240790 (type: Account)
- acct_812B0CF30 (type: Account)
- acct_810DBCAC0 (type: Account)
- acct_8066B0100 (type: Account)
- acct_8111E48D0 (type: Account)
- acct_802AB4F60 (type: Account)
- acct_80518A110 (type: Account)
- acct_800BD5940 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_811A40640 (type: Account)
- acct_8041D9250 (type: Account)
- acct_804271530 (type: Account)
- acct_80DD7E790 (type: Account)
- acct_8106D7B90 (type: Account)
- acct_805A919D0 (type: Account)
- acct_800CCA240 (type: Account)
- acct_80DCAF900 (type: Account)
- acct_8091D2880 (type: Account)
- acct_80ACE2650 (type: Account)
- acct_80C0DAFF0 (type: Account)
- acct_808D2F450 (type: Account)
- acct_802C6B9B0 (type: Account)
- acct_802C6C970 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043311 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0132923 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146330 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_024132 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_0310554 (type: Bank)
- bank_0311263 (type: Bank)
- bank_032224 (type: Bank)
- bank_032405 (type: Bank)
- bank_032415 (type: Bank)
- bank_033094 (type: Bank)
- bank_0332888 (type: Bank)
- bank_03365 (type: Bank)
- bank_037467 (type: Bank)
- bank_037468 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B76BE0 belongs_to bank_001047
- acct_802C6B960 belongs_to bank_001047
- acct_8039D5E80 belongs_to bank_001047
- acct_805B44790 belongs_to bank_0010642
- acct_80C8324E0 belongs_to bank_0010642
- acct_800D70880 belongs_to bank_001124
- acct_802914FD0 belongs_to bank_001124
- acct_8047EA6B0 belongs_to bank_001124
- acct_8051FEF30 belongs_to bank_0011642
- acct_8116C6020 belongs_to bank_001241
- acct_8136668E0 belongs_to bank_0014387
- acct_813DA1AE0 belongs_to bank_0014804
- acct_8081F3320 belongs_to bank_0015040
- acct_80C38AED0 belongs_to bank_0016535
- acct_800D38370 belongs_to bank_001686
- acct_807CB27F0 belongs_to bank_0017907
- acct_800DB45D0 belongs_to bank_001853
- acct_80255E2C0 belongs_to bank_001853
- acct_800959BD0 belongs_to bank_001
- acct_803192920 belongs_to bank_001
- acct_804A74FF0 belongs_to bank_001
- acct_8067840D0 belongs_to bank_001
- acct_80D986330 belongs_to bank_0020226
- acct_80148E440 belongs_to bank_002053
- acct_808ED5CF0 belongs_to bank_002053
- acct_80C2DAAA0 belongs_to bank_002053
- acct_808E90190 belongs_to bank_0021813
- acct_8104FC1F0 belongs_to bank_0021813
- acct_805E93820 belongs_to bank_00220
- acct_813E2D2D0 belongs_to bank_0022732
- acct_812B98230 belongs_to bank_0024032
- acct_81245F010 belongs_to bank_002454
- acct_80E1F8160 belongs_to bank_0024550
- acct_8015F56C0 belongs_to bank_002627
- acct_804A75220 belongs_to bank_002627
- acct_805A91980 belongs_to bank_002824
- acct_80C905A50 belongs_to bank_002952
- acct_808E57D80 belongs_to bank_002991
- acct_80BDC14C0 belongs_to bank_0030851
- acct_80BF756E0 belongs_to bank_003149
- acct_80F8D7120 belongs_to bank_0031596
- acct_80DCAF210 belongs_to bank_0031653
- acct_8013FD400 belongs_to bank_003229
- acct_813DA1A40 belongs_to bank_0033355
- acct_802F0DA40 belongs_to bank_003698
- acct_8148178B0 belongs_to bank_0037969
- acct_810DBC890 belongs_to bank_0039040
- acct_8011FCC50 belongs_to bank_00410
- acct_813E6B870 belongs_to bank_0043311
- acct_8132E8690 belongs_to bank_0044345
- acct_802B600D0 belongs_to bank_004503
- acct_80539AD50 belongs_to bank_004523
- acct_8020D3BE0 belongs_to bank_004726
- acct_812B0CEE0 belongs_to bank_004726
- acct_804EAEEA0 belongs_to bank_004766
- acct_8098BBEE0 belongs_to bank_004866
- acct_80216F3D0 belongs_to bank_004
- acct_80971A890 belongs_to bank_005140
- acct_80A0D5A00 belongs_to bank_005836
- acct_80242C5F0 belongs_to bank_006010
- acct_807331910 belongs_to bank_006129
- acct_80C38B060 belongs_to bank_006179
- acct_814525A40 belongs_to bank_006179
- acct_802B11B60 belongs_to bank_006276
- acct_8143B8B50 belongs_to bank_006276
- acct_8005699A0 belongs_to bank_00701
- acct_8006BED50 belongs_to bank_00701
- acct_800806A40 belongs_to bank_00701
- acct_807639B30 belongs_to bank_008798
- acct_810D85AC0 belongs_to bank_008798
- acct_803D71780 belongs_to bank_008805
- acct_803717C50 belongs_to bank_009129
- acct_80067F150 belongs_to bank_010
- acct_800C33480 belongs_to bank_010
- acct_80C0DAEB0 belongs_to bank_0110603
- acct_80D715D20 belongs_to bank_0110603
- acct_810DBCB60 belongs_to bank_0110603
- acct_807D88AA0 belongs_to bank_0111433
- acct_80AEC3AE0 belongs_to bank_0111443
- acct_80E082B70 belongs_to bank_011157
- acct_8012EF920 belongs_to bank_011296
- acct_801EEE560 belongs_to bank_011296
- acct_8130BAD90 belongs_to bank_0113685
- acct_80593C420 belongs_to bank_0113779
- acct_80B671D80 belongs_to bank_0113865
- acct_800BB0A50 belongs_to bank_011405
- acct_802739980 belongs_to bank_011471
- acct_805B66360 belongs_to bank_011471
- acct_80E1B0ED0 belongs_to bank_0115159
- acct_80ACE2C00 belongs_to bank_0115249
- acct_811A0D2E0 belongs_to bank_0115915
- acct_806629970 belongs_to bank_0116715
- acct_807F43980 belongs_to bank_0116845
- acct_801BB33A0 belongs_to bank_011974
- acct_808C7A690 belongs_to bank_0121303
- acct_81249AF70 belongs_to bank_0121358
- acct_80B6EA9B0 belongs_to bank_0121698
- acct_80C9CB8F0 belongs_to bank_0123288
- acct_8134FA410 belongs_to bank_0123288
- acct_80C013430 belongs_to bank_0123997
- acct_80C8F8A00 belongs_to bank_012735
- acct_8106D7B40 belongs_to bank_0127977
- acct_8003B00D0 belongs_to bank_01292
- acct_80010F6E0 belongs_to bank_012
- acct_80068A1B0 belongs_to bank_012
- acct_80314BC90 belongs_to bank_012
- acct_80BE36F70 belongs_to bank_0130219
- acct_802AA53E0 belongs_to bank_013037
- acct_80C223DC0 belongs_to bank_0130584
- acct_80D53FA00 belongs_to bank_0131326
- acct_811193BE0 belongs_to bank_0132499
- acct_801E52420 belongs_to bank_013264
- acct_80208B270 belongs_to bank_013264
- acct_81421B7F0 belongs_to bank_0132921
- acct_8134F9980 belongs_to bank_0132923
- acct_8014F0730 belongs_to bank_013327
- acct_801A9EED0 belongs_to bank_013327
- acct_80075BC80 belongs_to bank_01362
- acct_8023F9730 belongs_to bank_014549
- acct_813CEBAD0 belongs_to bank_0146330
- acct_8092C7F80 belongs_to bank_015723
- acct_802934D60 belongs_to bank_015730
- acct_810DC4150 belongs_to bank_01601
- acct_802919450 belongs_to bank_016109
- acct_802C013F0 belongs_to bank_016163
- acct_810CB6E70 belongs_to bank_016333
- acct_808FB0D90 belongs_to bank_016586
- acct_809C6A370 belongs_to bank_01665
- acct_8004C9120 belongs_to bank_01674
- acct_800EE3890 belongs_to bank_01688
- acct_8008069F0 belongs_to bank_01729
- acct_8008C1090 belongs_to bank_01729
- acct_803D78D10 belongs_to bank_017425
- acct_805DF7930 belongs_to bank_018015
- acct_8044624F0 belongs_to bank_018549
- acct_80BC64920 belongs_to bank_018617
- acct_80B456730 belongs_to bank_0211050
- acct_800FBC040 belongs_to bank_021258
- acct_80AD5FD00 belongs_to bank_0213580
- acct_80DC66F90 belongs_to bank_0215266
- acct_801D4D640 belongs_to bank_021550
- acct_800BA7B40 belongs_to bank_021575
- acct_804E56AE0 belongs_to bank_021575
- acct_81003AE70 belongs_to bank_021611
- acct_809C6FBE0 belongs_to bank_0218438
- acct_808AB1C60 belongs_to bank_021940
- acct_80DD3D780 belongs_to bank_0219969
- acct_808D2F3B0 belongs_to bank_0221374
- acct_800D36900 belongs_to bank_022164
- acct_80DA2DB10 belongs_to bank_0221891
- acct_807EAA020 belongs_to bank_022205
- acct_80A6AE800 belongs_to bank_0222363
- acct_80E136CA0 belongs_to bank_0224466
- acct_80E356C90 belongs_to bank_0226951
- acct_80C38A0C0 belongs_to bank_0228321
- acct_811AB5F10 belongs_to bank_0231004
- acct_80C143F70 belongs_to bank_0231490
- acct_8013BFC10 belongs_to bank_023344
- acct_812B11BA0 belongs_to bank_0234347
- acct_8021CE510 belongs_to bank_023537
- acct_807240790 belongs_to bank_023537
- acct_812B0CF30 belongs_to bank_0236046
- acct_810DBCAC0 belongs_to bank_0238744
- acct_8066B0100 belongs_to bank_023885
- acct_8111E48D0 belongs_to bank_0239173
- acct_802AB4F60 belongs_to bank_024132
- acct_80518A110 belongs_to bank_027637
- acct_800BD5940 belongs_to bank_02843
- acct_800C10BD0 belongs_to bank_02843
- acct_811A40640 belongs_to bank_02843
- acct_8041D9250 belongs_to bank_028694
- acct_804271530 belongs_to bank_028694
- acct_80DD7E790 belongs_to bank_028827
- acct_8106D7B90 belongs_to bank_0310554
- acct_805A919D0 belongs_to bank_0311263
- acct_800CCA240 belongs_to bank_032224
- acct_80DCAF900 belongs_to bank_032405
- acct_8091D2880 belongs_to bank_032415
- acct_80ACE2650 belongs_to bank_033094
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- acct_803192920 transfers_to acct_80593C420 amount: 15781.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_808ED5CF0 transfers_to acct_808ED5CF0 amount: 4645.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EE3890 transfers_to acct_802AB4F60 amount: 149552.38 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8098BBEE0 transfers_to acct_8098BBEE0 amount: 1000203.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B456730 transfers_to acct_80B456730 amount: 481.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80518A110 amount: 4815.41 US Dollar via: Cash timestamp: 2022/09/01 00:01
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- acct_803192920 transfers_to acct_80593C420 amount: 9980.87 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800FBC040 transfers_to acct_8014F0730 amount: 1028.85 US Dollar via: Cash timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_80C9CB8F0 amount: 2788796.32 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8008069F0 transfers_to acct_8008069F0 amount: 406429.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C33480 transfers_to acct_800C33480 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80075BC80 transfers_to acct_807331910 amount: 6160107.51 US Dollar via: Cheque timestamp: 2022/09/01 00:07
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- acct_800FBC040 transfers_to acct_8014F0730 amount: 922.28 US Dollar via: Cheque timestamp: 2022/09/01 00:08
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- acct_807331910 transfers_to acct_807331910 amount: 27494.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80518A110 transfers_to acct_80518A110 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_800C33480 transfers_to acct_800C33480 amount: 37206.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804A74FF0 transfers_to acct_804A74FF0 amount: 6378859.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_100428660 transfers_to acct_80518A110 amount: 2167.42 US Dollar via: Cheque timestamp: 2022/09/01 00:13
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- acct_100428660 transfers_to acct_801D4D640 amount: 1716.81 US Dollar via: Cash timestamp: 2022/09/01 00:14
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- acct_806629970 transfers_to acct_806629970 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80E1F8160 transfers_to acct_80E1F8160 amount: 273602.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80593C420 transfers_to acct_80593C420 amount: 1212721.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80148E440 transfers_to acct_80148E440 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806629970 transfers_to acct_806629970 amount: 1903028.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81003AE70 transfers_to acct_81003AE70 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DD3D780 transfers_to acct_80DD3D780 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802739980 transfers_to acct_802739980 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_100428660 transfers_to acct_801D4D640 amount: 6932.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
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- acct_813CEBAD0 transfers_to acct_813CEBAD0 amount: 138662.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_100428660 transfers_to acct_80C9CB8F0 amount: 21529.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80075BC80 transfers_to acct_807331910 amount: 1527004.77 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_803D71780 transfers_to acct_806629970 amount: 9388.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
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- acct_800FBC040 transfers_to acct_8014F0730 amount: 223.37 US Dollar via: Wire timestamp: 2022/09/01 00:21
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- acct_8013BFC10 transfers_to acct_8013BFC10 amount: 462.23 Euro via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_800D36900 transfers_to acct_800D36900 amount: 1792142.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805B66360 transfers_to acct_805B66360 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013FD400 transfers_to acct_8013FD400 amount: 241819.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8111E48D0 transfers_to acct_8111E48D0 amount: 612135.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807240790 amount: 6565.79 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80DC66F90 transfers_to acct_80DC66F90 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D38370 transfers_to acct_800D38370 amount: 16644.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80C9CB8F0 amount: 1891478.71 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80E356C90 transfers_to acct_80E356C90 amount: 34434.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80539AD50 transfers_to acct_80539AD50 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808D2F450 transfers_to acct_808D2F3B0 amount: 7814.28 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800EE3890 transfers_to acct_800EE3890 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808FB0D90 transfers_to acct_808FB0D90 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_813E6B870 transfers_to acct_813E6B870 amount: 2266491.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807F43980 transfers_to acct_807F43980 amount: 1282084.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D715D20 transfers_to acct_80D715D20 amount: 8375.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800FBC040 transfers_to acct_8014F0730 amount: 83.21 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_802F0DA40 transfers_to acct_802F0DA40 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/01 00:51
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- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/01 00:56
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 597.58 US Dollar via: Cash timestamp: 2022/09/01 01:13
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 29.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 1451.31 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 11.98 US Dollar via: Cash timestamp: 2022/09/01 01:23
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 5.68 US Dollar via: Wire timestamp: 2022/09/01 01:23
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_808E90190 amount: 171.97 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_80D53FA00 transfers_to acct_80E082B70 amount: 95027.44 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_808E90190 amount: 179.49 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_80E082B70 amount: 494.31 US Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_80D53FA00 transfers_to acct_80E082B70 amount: 1549522.58 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_803192920 amount: 2077.60 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_80E082B70 amount: 913.28 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_803192920 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_808E90190 transfers_to acct_808E90190 amount: 36566.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80E1B0ED0 transfers_to acct_80E1B0ED0 amount: 12.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_80BC64920 transfers_to acct_80BC64920 amount: 954.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8023F9730 transfers_to acct_8023F9730 amount: 1458480.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_800B76BE0 transfers_to acct_800B76BE0 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_80C2DAAA0 transfers_to acct_80C2DAAA0 amount: 99534.22 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 383.81 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 806.04 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_80C38A0C0 amount: 3855.22 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_800BD5940 transfers_to acct_800BD5940 amount: 498685.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 1073.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_80C38A0C0 amount: 1611.14 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_8081F3320 transfers_to acct_8081F3320 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 24155.01 US Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_808D2F3B0 transfers_to acct_808D2F3B0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/01 03:38
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- acct_800DB45D0 transfers_to acct_805DF7930 amount: 7316.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 525.74 US Dollar via: ACH timestamp: 2022/09/01 04:14
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 1561.14 US Dollar via: ACH timestamp: 2022/09/01 04:27
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 13.15 US Dollar via: ACH timestamp: 2022/09/01 04:27
- acct_80DCAF210 transfers_to acct_80DCAF210 amount: 8641.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_80148E440 transfers_to acct_801EEE560 amount: 2066.83 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_8047EA6B0 amount: 16637.85 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_80148E440 transfers_to acct_801EEE560 amount: 1665.19 US Dollar via: Wire timestamp: 2022/09/01 04:38
- acct_80148E440 transfers_to acct_801EEE560 amount: 782.94 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_8047EA6B0 amount: 4348.56 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80148E440 transfers_to acct_801EEE560 amount: 2214.52 US Dollar via: ACH timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_80D986330 transfers_to acct_80D986330 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_800D38370 transfers_to acct_8013FD400 amount: 575.68 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_802AB4F60 transfers_to acct_802C013F0 amount: 449.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_8047EA6B0 transfers_to acct_807240790 amount: 1265.10 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_800D38370 transfers_to acct_8013FD400 amount: 547.73 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_804E56AE0 transfers_to acct_804E56AE0 amount: 407189.37 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_807240790 transfers_to acct_807240790 amount: 8.94 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80208B270 transfers_to acct_8047EA6B0 amount: 186.69 US Dollar via: Credit Card timestamp: 2022/09/01 05:22
- acct_8047EA6B0 transfers_to acct_807240790 amount: 985.12 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_804A75220 transfers_to acct_804A75220 amount: 2877.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:25
- acct_80208B270 transfers_to acct_8047EA6B0 amount: 201.89 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_802AB4F60 transfers_to acct_802C013F0 amount: 11207.57 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_801BB33A0 transfers_to acct_802739980 amount: 125.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_800D38370 amount: 4804.84 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_800D38370 amount: 9549.78 US Dollar via: Credit Card timestamp: 2022/09/01 05:38
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- acct_100428660 transfers_to acct_804EAEEA0 amount: 237.11 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_804EAEEA0 amount: 198.93 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_8008069F0 amount: 3412.97 US Dollar via: Cash timestamp: 2022/09/02 21:34
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- acct_100428660 transfers_to acct_8008069F0 amount: 28166.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:47
- acct_100428660 transfers_to acct_8008069F0 amount: 20745.78 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_802C6B960 transfers_to acct_803717C50 amount: 5652.53 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
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- acct_802C6B960 transfers_to acct_803717C50 amount: 102272.37 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/02 22:00
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 545.61 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
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- acct_8005699A0 transfers_to acct_801BB33A0 amount: 415.02 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_807639B30 amount: 4866.75 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_808AB1C60 amount: 686.12 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_808AB1C60 amount: 846.37 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_801A9EED0 transfers_to acct_8116C6020 amount: 7169.46 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_80DD3D780 transfers_to acct_80DD7E790 amount: 3426.62 US Dollar via: ACH timestamp: 2022/09/02 23:26
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/02 23:35
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- acct_802AB4F60 transfers_to acct_80314BC90 amount: 71844.79 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_800806A40 amount: 688.68 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_800806A40 amount: 2388.58 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_800806A40 amount: 1477.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_8047EA6B0 transfers_to acct_807240790 amount: 1265.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
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- acct_80C223DC0 transfers_to acct_80C9CB8F0 amount: 2297.66 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/03 01:33
- acct_100428660 transfers_to acct_800806A40 amount: 688.68 US Dollar via: Cash timestamp: 2022/09/03 01:35
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/03 01:40
- acct_100428660 transfers_to acct_800806A40 amount: 2388.58 US Dollar via: Cheque timestamp: 2022/09/03 01:41
- acct_100428660 transfers_to acct_800806A40 amount: 1477.06 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/03 02:05
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 806.04 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 1073.47 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/03 04:44
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_80DD7E790 transfers_to acct_80C8324E0 amount: 3152.31 US Dollar via: ACH timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/03 05:46
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- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/03 05:51
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- acct_801BB33A0 transfers_to acct_801E52420 amount: 1202.12 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_800D38370 transfers_to acct_8013FD400 amount: 575.68 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_800D38370 transfers_to acct_8013FD400 amount: 547.73 US Dollar via: Cheque timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/03 06:54
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 412.62 US Dollar via: Cheque timestamp: 2022/09/03 07:32
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_80C38A0C0 amount: 3855.22 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80C38A0C0 amount: 1611.14 US Dollar via: Credit Card timestamp: 2022/09/03 08:17
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 7541.09 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 4361.77 US Dollar via: Cheque timestamp: 2022/09/03 09:16
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 10752.81 US Dollar via: ACH timestamp: 2022/09/03 09:26
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_808D2F3B0 transfers_to acct_80E136CA0 amount: 11107.13 US Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/03 10:02
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/03 10:32
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/03 10:33
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/03 10:48
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- acct_800B76BE0 transfers_to acct_80C0DAEB0 amount: 1940.42 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 545.61 US Dollar via: Credit Card timestamp: 2022/09/03 14:07
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 415.02 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/03 15:08
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_807331910 amount: 222.36 US Dollar via: Cash timestamp: 2022/09/03 15:15
- acct_100428660 transfers_to acct_807331910 amount: 129.77 US Dollar via: Credit Card timestamp: 2022/09/03 15:20
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_100428660 transfers_to acct_807331910 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/03 16:17
- acct_100428660 transfers_to acct_800D38370 amount: 9549.78 US Dollar via: Credit Card timestamp: 2022/09/03 17:16
- acct_100428660 transfers_to acct_800D38370 amount: 4804.84 US Dollar via: Cash timestamp: 2022/09/03 17:19
- acct_100428660 transfers_to acct_807639B30 amount: 4866.75 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_100428660 transfers_to acct_8066B0100 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/03 18:40
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1525.37 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 6865.30 US Dollar via: Credit Card timestamp: 2022/09/03 20:08
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 415.53 US Dollar via: ACH timestamp: 2022/09/03 20:12
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1043.18 US Dollar via: Cash timestamp: 2022/09/03 20:16
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1590.83 US Dollar via: Credit Card timestamp: 2022/09/03 20:22
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/03 20:22
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- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 5.68 US Dollar via: Wire timestamp: 2022/09/03 22:25
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- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_80242C5F0 transfers_to acct_80518A110 amount: 101.55 US Dollar via: Cheque timestamp: 2022/09/03 23:05
- acct_80242C5F0 transfers_to acct_80518A110 amount: 71.73 US Dollar via: Credit Card timestamp: 2022/09/03 23:28
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/04 00:03
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- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/04 00:21
- acct_812B11BA0 transfers_to acct_80518A110 amount: 55.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_814525A40 transfers_to acct_80A6AE800 amount: 83.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80C223DC0 transfers_to acct_80C9CB8F0 amount: 805.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/04 00:50
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_80C223DC0 transfers_to acct_80C9CB8F0 amount: 2297.66 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_8047EA6B0 transfers_to acct_807240790 amount: 1265.10 US Dollar via: Credit Card timestamp: 2022/09/04 01:16
- acct_8047EA6B0 transfers_to acct_807240790 amount: 985.12 US Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/04 02:04
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1590.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1043.18 US Dollar via: Cash timestamp: 2022/09/04 02:17
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 415.53 US Dollar via: ACH timestamp: 2022/09/04 02:18
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1525.37 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 383.81 US Dollar via: Credit Card timestamp: 2022/09/04 03:00
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- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/04 03:25
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/04 03:28
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/04 05:41
- acct_800B76BE0 transfers_to acct_80C0DAEB0 amount: 1940.42 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_800D38370 transfers_to acct_8013FD400 amount: 575.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_800D38370 transfers_to acct_8013FD400 amount: 547.73 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
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- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 412.62 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_80242C5F0 transfers_to acct_80518A110 amount: 101.55 US Dollar via: Cheque timestamp: 2022/09/04 07:45
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- acct_100428660 transfers_to acct_807639B30 amount: 4866.75 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
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- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/04 12:21
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_100428660 transfers_to acct_800806A40 amount: 688.68 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_100428660 transfers_to acct_800806A40 amount: 2388.58 US Dollar via: Cheque timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_800806A40 amount: 1477.06 US Dollar via: Credit Card timestamp: 2022/09/04 12:56
- acct_100428660 transfers_to acct_8066B0100 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/04 13:01
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 1073.47 US Dollar via: Credit Card timestamp: 2022/09/04 13:47
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 806.04 US Dollar via: Cheque timestamp: 2022/09/04 13:53
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/04 14:30
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_80C38A0C0 amount: 3855.22 US Dollar via: Cheque timestamp: 2022/09/04 15:02
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- acct_808D2F3B0 transfers_to acct_812B98230 amount: 4361.77 US Dollar via: Cheque timestamp: 2022/09/04 15:06
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- acct_100428660 transfers_to acct_80C38A0C0 amount: 1611.14 US Dollar via: Credit Card timestamp: 2022/09/04 15:28
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 415.02 US Dollar via: Cheque timestamp: 2022/09/04 15:41
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 545.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 6865.30 US Dollar via: Credit Card timestamp: 2022/09/04 16:30
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/04 16:31
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/04 16:36
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/04 16:45
- acct_801BB33A0 transfers_to acct_801E52420 amount: 1202.12 US Dollar via: Cheque timestamp: 2022/09/04 17:09
- acct_801BB33A0 transfers_to acct_801E52420 amount: 90.62 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/04 17:49
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/04 18:44
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- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/04 18:48
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- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/06 14:15
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- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
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- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/06 20:35
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- acct_100428660 transfers_to acct_800BB0A50 amount: 14.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
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- acct_80518A110 transfers_to acct_80B456730 amount: 60.26 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
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- acct_8051FEF30 transfers_to acct_8143B8B50 amount: 10008.66 US Dollar via: Cheque timestamp: 2022/09/06 22:31
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- acct_800D38370 transfers_to acct_8013FD400 amount: 575.68 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
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- acct_100428660 transfers_to acct_8008069F0 amount: 28166.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_8008069F0 amount: 3412.97 US Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_8008069F0 amount: 20745.78 US Dollar via: Cheque timestamp: 2022/09/07 00:48
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- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/07 00:57
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- acct_800806A40 transfers_to acct_800806A40 amount: 16595.04 US Dollar via: ACH timestamp: 2022/09/07 02:01
- acct_800806A40 transfers_to acct_80216F3D0 amount: 111146.92 Yuan via: Cheque timestamp: 2022/09/07 02:01
- acct_800806A40 transfers_to acct_800806A40 amount: 3365.41 US Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_800806A40 transfers_to acct_80216F3D0 amount: 22540.20 Yuan via: Cash timestamp: 2022/09/07 02:06
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- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_80242C5F0 transfers_to acct_80518A110 amount: 101.55 US Dollar via: Cheque timestamp: 2022/09/07 02:32
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- acct_8051FEF30 transfers_to acct_8143B8B50 amount: 10008.66 US Dollar via: Cheque timestamp: 2022/09/07 03:35
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- acct_8051FEF30 transfers_to acct_8143B8B50 amount: 25644.77 US Dollar via: Cash timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/07 03:52
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- acct_100428660 transfers_to acct_805DF7930 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
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- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
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- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/07 05:11
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- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/07 06:26
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- acct_100428660 transfers_to acct_804EAEEA0 amount: 237.11 US Dollar via: Cheque timestamp: 2022/09/07 09:01
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- acct_100428660 transfers_to acct_804A75220 amount: 101.15 US Dollar via: Credit Card timestamp: 2022/09/07 09:20
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- acct_801BB33A0 transfers_to acct_802739980 amount: 279.04 US Dollar via: Cheque timestamp: 2022/09/08 15:09
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- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_80148E440 transfers_to acct_801EEE560 amount: 2214.52 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 24155.01 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_802C6B960 transfers_to acct_803717C50 amount: 5652.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_80148E440 transfers_to acct_801EEE560 amount: 1665.19 US Dollar via: Wire timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_8021CE510 transfers_to acct_80BDC14C0 amount: 1655109.30 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 525.74 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_802C6B960 transfers_to acct_803717C50 amount: 363535.46 US Dollar via: ACH timestamp: 2022/09/09 20:49
- acct_80148E440 transfers_to acct_801EEE560 amount: 2066.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 13.15 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_8020D3BE0 transfers_to acct_8020D3BE0 amount: 1561.14 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_80148E440 transfers_to acct_801EEE560 amount: 782.94 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_802C6B960 transfers_to acct_803717C50 amount: 102272.37 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 7316.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80E082B70 transfers_to acct_813CEBAD0 amount: 27049.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_80E082B70 transfers_to acct_813CEBAD0 amount: 5612.46 US Dollar via: ACH timestamp: 2022/09/09 21:06
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 415.02 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_80C9CB8F0 transfers_to acct_80F8D7120 amount: 2260.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 545.61 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_80E082B70 transfers_to acct_813CEBAD0 amount: 3388.50 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_80C9CB8F0 transfers_to acct_80F8D7120 amount: 698.04 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80E1B0ED0 transfers_to acct_813E6B870 amount: 6592.54 US Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_80E1B0ED0 transfers_to acct_813E6B870 amount: 29378.25 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_8008069F0 amount: 3412.97 US Dollar via: Cash timestamp: 2022/09/09 22:06
- acct_802AB4F60 transfers_to acct_80314BC90 amount: 71844.79 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_802C6B9B0 transfers_to acct_802C6B960 amount: 1917.46 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8008069F0 amount: 20745.78 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_802AB4F60 transfers_to acct_80314BC90 amount: 93793.68 US Dollar via: Wire timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8008069F0 amount: 28166.01 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_800D70880 transfers_to acct_800D70880 amount: 125.73 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_800D70880 transfers_to acct_800D70880 amount: 59.95 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_80D715D20 amount: 1968.57 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 1451.31 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_80D715D20 amount: 9573.28 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_80D715D20 amount: 4780.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 597.58 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_804EAEEA0 amount: 237.11 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_801BB33A0 transfers_to acct_801E52420 amount: 90.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_801BB33A0 transfers_to acct_801E52420 amount: 1202.12 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_804EAEEA0 amount: 198.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_804EAEEA0 amount: 295.77 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_8136668E0 transfers_to acct_813E2D2D0 amount: 2.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_802934D60 transfers_to acct_800BA7B40 amount: 115.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_812B0CF30 transfers_to acct_80518A110 amount: 226.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_810DBC890 transfers_to acct_80DC66F90 amount: 95.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_800D38370 amount: 4804.84 US Dollar via: Cash timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_800D38370 amount: 9549.78 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_100428660 transfers_to acct_802AB4F60 amount: 12104.44 US Dollar via: Cash timestamp: 2022/09/10 01:30
- acct_100428660 transfers_to acct_800806A40 amount: 1477.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:31
- acct_100428660 transfers_to acct_800806A40 amount: 2388.58 US Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_100428660 transfers_to acct_800806A40 amount: 688.68 US Dollar via: Cash timestamp: 2022/09/10 02:46
- acct_80242C5F0 transfers_to acct_80518A110 amount: 71.73 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_100428660 transfers_to acct_807331910 amount: 129.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_808AB1C60 transfers_to acct_81249AF70 amount: 2579.16 US Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_80242C5F0 transfers_to acct_80518A110 amount: 101.55 US Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_807331910 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_807331910 amount: 222.36 US Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_80C223DC0 transfers_to acct_80C9CB8F0 amount: 805.06 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_80C223DC0 transfers_to acct_80C9CB8F0 amount: 2297.66 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_80593C420 amount: 391.25 US Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 1451.31 US Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_80593C420 amount: 3.80 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_8081F3320 transfers_to acct_808D2F3B0 amount: 597.58 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_80593C420 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:48
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/10 06:59
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 4361.77 US Dollar via: Cheque timestamp: 2022/09/10 10:11
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 10752.81 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_808D2F3B0 transfers_to acct_812B98230 amount: 7541.09 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 415.02 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_8005699A0 transfers_to acct_801BB33A0 amount: 545.61 US Dollar via: Credit Card timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8067840D0 amount: 2436.00 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_100428660 transfers_to acct_8066B0100 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/10 13:16
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:17
- acct_803D71780 transfers_to acct_80AEC3AE0 amount: 383.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:18
- acct_800D38370 transfers_to acct_8013FD400 amount: 575.68 US Dollar via: Credit Card timestamp: 2022/09/10 13:51
- acct_800D38370 transfers_to acct_8013FD400 amount: 547.73 US Dollar via: Cheque timestamp: 2022/09/10 13:55
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/10 15:22
- acct_800B76BE0 transfers_to acct_80C0DAEB0 amount: 1940.42 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_808D2F3B0 transfers_to acct_80E136CA0 amount: 11107.13 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_100428660 transfers_to acct_80C38A0C0 amount: 1611.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:39
- acct_100428660 transfers_to acct_80C38A0C0 amount: 3855.22 US Dollar via: Cheque timestamp: 2022/09/10 16:59
- acct_8047EA6B0 transfers_to acct_807240790 amount: 985.12 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_8047EA6B0 transfers_to acct_807240790 amount: 1265.10 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/10 19:11
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 6865.30 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1590.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:30
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 415.53 US Dollar via: ACH timestamp: 2022/09/10 19:41
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 11.98 US Dollar via: Cash timestamp: 2022/09/10 19:45
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1043.18 US Dollar via: Cash timestamp: 2022/09/10 19:49
- acct_800959BD0 transfers_to acct_81421B7F0 amount: 1525.37 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 5.68 US Dollar via: Wire timestamp: 2022/09/10 19:52
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 29.28 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_801BB33A0 transfers_to acct_801E52420 amount: 1202.12 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_801BB33A0 transfers_to acct_801E52420 amount: 90.62 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 412.62 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_100428660 transfers_to acct_807639B30 amount: 4866.75 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 1073.47 US Dollar via: Credit Card timestamp: 2022/09/10 23:41
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_801EEE560 transfers_to acct_8130BAD90 amount: 806.04 US Dollar via: Cheque timestamp: 2022/09/10 23:49
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09

SUMMARY STATISTICS:
  Total transactions: 2159
  Unique accounts: 184
  Total volume: 331,653,748.49
  Avg transaction: 153,614.52
  Time span: 1870 units
  Max out-degree: 787 (node: 070_100428660)
  Max in-degree: 47 (node: 0215266_80DC66F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)